DOSSIERS / SCI ANDREU TREBUCHET FILS
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Company dossier

SCI ANDREU TREBUCHET FILS

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818747214 · 818747214 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANDREU TREBUCHET FILS
fr_insee
818747214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-29
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45 BD DES FAUVETTES, 13190 ALLAUCH
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE TREBUCHETDirecteur—France registry
JEAN MARC ANDREUDirecteur—France registry
CLEMENT ANDREUDirigeant—France registry
MARC ANDREUDirigeant—France registry
XAVIER ANDREUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100